Senior Regulatory Legal Counsel

hace 7 días

Barcelona, España Thunes A tiempo completo

**About Thunes**

Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system.

We are proud to power payments for the world's fastest-growing businesses and work with some of the amazing global brands - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's super-app Grab, to global Fintech leaders such as PayPal and Remitly.

Our Products help to drastically simplify the Payment integration experience for our customers: with a single, simple connection, businesses and consumers can send payments to - and get paid in - every corner of the world. Instantly.

Thunes is headquartered in Singapore with regional offices in London, Barcelona, Paris, Beijing, Shanghai, San Francisco, Miami, Dubai, Nairobi, Manila and Hong Kong

**Context of the role**

Thunes is looking for a talented Senior Regulatory Legal Counsel with a strong payments regulatory background to join our team. The Senior Regulatory Legal Counsel will be expected to advise on payments licensing and regulatory matters, and interact with payment regulators.

**Key responsibilities**
- Advise on all regulatory issues associated with Thunes.
- Partner closely with sales, product, treasury, tech and marketing teams in relation to the development of existing and/or new payments products/services, including reviewing fund and information flows and product documentation, so as to ensure compliance with applicable regulations.
- Collaborate within the legal and compliance teams to ensure applicable contract templates and compliance processes are in compliance with applicable regulatory requirements.
- Assist with communication with regulators globally.
- Keep up-to-date with regulatory developments in the financial services space and provide periodic updates to senior management and key business functions on such developments
- Manage and liaise with external counsels on legal, licensing and regulatory matters.
- Represents Thunes in local and international gatherings of financial regulators where required.

**What we are looking for**
- Qualified to practice law ideally in the UK and/or France, with minimum 5+ years of relevant post-qualification experience (either in-house in the fintech/payments industry or international law firm).
- Global exposure in the payments space and experience in supporting licensed payment entities
- Deep knowledge of payments regulations in multiple jurisdictions (e.g. compliance and AML rules, money transmission, safeguarding and regulatory reporting requirements etc.).
- Understanding of payments products and legal principles pertaining to the payments ecosystem, regulatory and licensing strategy, and horizon scanning of new markets
- Comfortable with ambiguity in a fast-paced environment / culture and able to offer creative and practical solutions to overcome licensing and regulatory hurdles.
- Ability to project manage and deliver on multiple high-priority projects concurrently, and capable of exercising independent judgment on governance, risk, regulatory and legal matters.
- Proactive, self-motivated team player who always strives for better ways of doing things, without settling for the status quo.
- Strong command of English (spoken and written).

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